2024-06-29 23:49:47
- 7 years after the disappearance of the crypto queen, nobody needs something to do along with her
- “I used to be arrested due to some folks I had labored with,” brother Konstantin commented in an interview with YouTuber Altnay Fikriev-Naichi
- “A superb mom, energetic, with enterprise acumen and area ambition! The plan was to not create a rip-off,” her greatest buddy describes her
Seven years after the mysterious disappearance of the crypto-queen Ruzha Ignatova, all her family members keep away from speaking about her. Though previously they’ve been friends at her grand occasions, transferred corporations and belongings between them, even attended her personal events on the yacht in Sozopol. In distinction to them, the investigators in Bulgaria have been talkative in current days.
On Thursday, the chief prosecutor Borislav Sarafov introduced that Ruzha Ignatova can be charged in our nation as effectively and a process will start to confiscate her properties in Bulgaria. American Ambassador Kenneth Merten introduced that the USA is rising the reward to $5 million for anybody who offers the FBI details about the lacking crypto queen.
One of many individuals who avoids speaking about Ruzha is her brother Konstantin Ignatov. Just a few days in the past, he gave his first interview to YouTuber Altanai Fikriev-Naichi for his channel NAYcast. Constantine by no means as soon as talked about his sister’s title for an hour and half-hour. He talks about his childhood in Germany, his keep in an American jail, his return to Bulgaria and his future plans, however not about one of many closest folks in his life – Ruza, who succeeded because the face of “WanCoin” after her disappearance Brother was arrested, turned a protected witness and spent solely 3 years in jail. He has been in his house nation for 3 months now.
“I used to be arrested due to some folks I had labored with – he unequivocally described the scenario wherein he had fallen. – I didn’t count on that I’d go to jail. At some moments I used to be very naive, very silly. This naivety perhaps made me makes the improper choices, for which I’m nonetheless accountable. However I didn’t count on the accountability to be to such an extent. I didn’t perceive them in any respect. I used to be behind bars in America,” Konstantin defined to the YouTuber.
The monetary skilled Emil Hersev can be distanced from Ruzha. The crypto queen’s corporations purchased tens of hundreds of thousands of properties in Sofia and by the ocean in 2015 and 2016. A few of them have been transferred to corporations owned by the financier. Up to now, it defined that these have been fiduciary transactions for a shopper.
“I’ve nothing to do with Mrs. Ignatova, I do not know what property she has,” he replied to an inquiry by “24 Chasa”.
“I am unable to make it easier to”, laconically informed our media and PR skilled Lord Evgeni Minchev, who final yr wrote the ebook “Ruzha Ignatova – Fraudster or Sufferer?”. In it, he describes the recollections that the 2 shared in the course of the 10 years wherein Minchev opened the doorways for her to secular society. The Lord and the Crypto Queen are longtime buddies.
He defines the character as serene and calm, and her as a humorous and beneficiant lady. He speaks of Ruža as a “clumsy businesswoman at first”, however with a humorous demeanor at royal receptions in London.
“Creating a picture of a beast is less complicated than creating a picture of an angel,” provides Minchev in her work, however emphasizes that she is a mom, benefactor and employer.
Stanimir Barutchiev can be silent about his relationship along with her. The 2 are companions within the firm “Residence 13” OOD with the topic of exercise “hairdressing and cosmetics, manufacturing and commerce of beauty merchandise”. Till the editorial finish of the problem, Barutchiev didn’t reply our questions on his partnership with Ignatova.
Earlier than “24 Chasa” two years in the past, her greatest buddy – former soccer spouse Asdis Run – informed extra in regards to the character of the crypto queen. Earlier than the traces of Ruzha Ignatova are misplaced, the Icelander who selected to reside in our nation is inextricably subsequent to her.
“We met in 2009 at a celebration of Attica media journal – she remembered. – She appeared very energetic, humorous and very clever. We began planning a joint enterprise – an organization for the manufacturing of cosmetics and garments. We each appreciated to journey. She beloved buying and the piano bars. However firstly she was an excellent mom to her daughter Davina.”
At the moment, Asdis informed the media that after the creation of “WanCoin” Ruzha labored across the clock.
“The whole lot that occurred was the results of arduous work, tears and a need for enormous achievements. She had cosmic ambition and enterprise acumen. I used to be along with her from the very starting of WanCoin and I can guarantee you that the plan was to not make a world fraud , and one of the best cryptocurrency on the planet, higher than Bitcoin. Success simply got here too quick and she or he could not maintain it in her arms.”
Within the final months earlier than her disappearance, Ruža elevated her safety. Asdis sensed that her buddy was frightened and paranoid. After evaporating in 2017, the 2 have been by no means seen or heard from once more.
The curious factor is that the few who discuss “WanCoin” have not too long ago talked about Ignatova’s title in passing. In her brother Constantine’s interview, nonetheless, he admits that one of many largest errors of his life was making a cope with the state authorities in trade for exposing your complete scheme. Because of this, he obtained a lesser sentence.
“One guilt, one mistake that I’ll all the time carry in my soul. It should all the time be part of me and my path,” he outlined his actions after his detention in the USA.
For the primary time, Ignatov gave particulars of his 34-month keep behind bars:
“I used to be within the worst jail in Manhattan, which a couple of years in the past they closed as a result of there have been murders after murders. Do not ask me what I went by means of. My physique turned weak. I could not do 5 push-ups. I spent 3 years with the massive boys – these , who’re serving 20 years to life sentences. Murderers don’t have anything to lose. Human life is price little or no.”
After Manhattan, they moved him to New Jersey, the place they referred to as the jail “The Inexperienced Monster”.
“4,000 folks in it, as much as 7 murders per week. They beat a boy to the bottom, one crushes his head with a microwave oven,” says Ignatov.
About his participation in “WanCoin”, the brother of the crypto-queen repeated a number of occasions that the media wrote all the things. Whereas speaking about his previous, he unequivocally admits: “I’ve made a mistake, I’ve made a mistake, I’ve suffered and I’ve made different folks undergo due to me.”
His month-to-month wage in his sister’s firm was 3 thousand euros. The quantity additionally turned recognized to the American prosecutor’s workplace.
Konstantin shares extra about his childhood: “After communism ended, my mother and father and I went to a really small German city with 2-3 thousand folks. We have been 1-2 households of foreigners. It’s not like now that you’re welcome as an emigrant. It was troublesome. I used to be left alone in Germany at 18. After I completed college, my household went to a different nation to work and I used to be high-quality. Nobody in my household felt 100% snug in Germany,” he recalled.
Whether or not William Moreau, who pleaded responsible to being a cash launderer for the pyramid, will communicate now stays unclear. Three months in the past, he requested to be tried as a participant within the crypto scheme. In line with US intelligence paperwork, Moreau was answerable for transferring $35 million from financial institution accounts in China to Hong Kong in 2016, in addition to transferring greater than $6 million from a Hong Kong account to the USA. His sentence will change into clear on August 1. Up so far, William Moreau’s title was hardly ever talked about in courtroom paperwork.
“He isn’t among the many most well-known individuals in “WanCoin”, however he often is the final piece of the puzzle on this worldwide pyramid – stated to “24 Chasa” legal professional Jonathan Levy, who represents the defrauded buyers. – Extra exactly, the final a part of the fraud , in opposition to whom there can be an indictment. If he speaks to cut back his sentence, extra names could come ahead. Now he’s freed together with his signature. It’s good that they keep watch over him, as a result of historical past remembers one other who disappeared with no hint.”
The lawyer is referring to Frank Schneider – a former spy of the providers in Luxembourg and a trusted adviser of Ruzha Ignatova. He mysteriously evaporated on Might 16, 2023, regardless of carrying an digital bracelet and awaiting extradition from France to the USA. Schneider was the one who informed that till not too long ago, Ruzha Ignatova had her personal folks within the authorities in Sofia, who warned her about upcoming actions by the regulation enforcement businesses and suggested her when to go away the nation in order to not fall into these actions. He opined that she was killed as a result of he had not seen “proof on the contrary” but in addition as a result of she had change into concerned with mobsters, whose names he couldn’t title for the protection of his household. After the final interview he gave to the BBC, Schneider disappeared.
Till now, the names of all Bulgarians with whom Ruzha Ignatova communicated in our nation should not clear.
“She consulted with our specialists in varied fields of finance, she labored with Emil Hersev, so far as I do know, she used his pointers,” lawyer Nikolay Petrov, defender of the chief authorized officer of “Onecoin” Irina Dilkinska, defined to Nova TV.